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SAMLET SPRINGS MANAGEMENT (NO.1) LIMITED

Company number 02755474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Feb 2013 AD01 Registered office address changed from 71 St Catherines Court Maritime Quarter Swansea West Glamorgan SA1 1SD on 8 February 2013
07 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2011 AR01 Annual return made up to 30 June 2011 no member list
30 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
30 Jul 2010 CH01 Director's details changed for Miss Justeen Fellows on 30 June 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jul 2009 363a Annual return made up to 30/06/09
15 Jul 2009 288b Appointment terminated director james hall
13 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
01 Oct 2008 288a Director appointed miss justeen fellows
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
18 Jul 2008 363a Annual return made up to 30/06/08
10 Jan 2008 288b Director resigned
12 Dec 2007 353 Location of register of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: 14 marloes court penplas swansea SA5 7JW
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed;new director appointed
06 Dec 2007 AA Total exemption full accounts made up to 31 October 2006
06 Dec 2007 288b Secretary resigned;director resigned
02 Oct 2007 363s Annual return made up to 30/06/07
05 Dec 2006 AA Total exemption full accounts made up to 31 October 2005
10 Aug 2006 288b Director resigned